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HYDE PARK CONSTRUCTION LTD

Company number 09166948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
28 Aug 2024 AA01 Current accounting period shortened from 29 August 2023 to 28 August 2023
30 May 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
31 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
30 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
20 Dec 2021 AP01 Appointment of Mrs Keely Ayres as a director on 20 December 2021
19 Nov 2021 AP01 Appointment of Mr Derek Keith Copeman as a director on 19 November 2021
22 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
26 Jan 2021 CH01 Director's details changed for Mr Clarke Adrian Gallagher on 25 January 2021
26 Jan 2021 PSC04 Change of details for Mr Clarke Adrian Gallagher as a person with significant control on 25 January 2021
18 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
02 Mar 2020 AD01 Registered office address changed from Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW to 1st Floor 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2 March 2020
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
01 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates